Company Information

CIN
Status
Date of Incorporation
26 May 1981
Listing Status
Listed
State
Kolkata
ROC
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
20,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Singhal
Alok Singhal
Additional Director
over 3 years ago
Pavan Ahuja
Pavan Ahuja
Additional Director
over 3 years ago
Rajat Kumar Sharma
Rajat Kumar Sharma
Director
over 4 years ago
Neeraj Jain
Neeraj Jain
Director
over 6 years ago

Charges

57 Crore
24 July 2019
Uco Bank
25 Crore
09 December 2005
Uco Bank
55 Crore
23 March 2005
Uco Bank
1 Crore
06 July 2005
State Bank Of India
5 Crore
14 December 2006
Sidbi
4 Crore
10 February 2021
Uco Bank
28 Crore
21 December 2020
Tata Capital Financial Services Limited
1 Crore
19 August 2020
Uco Bank
1 Crore
29 June 2020
Uco Bank
1 Crore

Documents

List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of the intimation sent by company-09102020
Form DIR-12-28092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form DPT-3-24072020-signed
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed